The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
James, Lindsey
Dispensing Optician born in May 1977Individual (1 offspring)Officer
2021-03-12 ~ nowOF - Director → CIF 0Mrs Lindsey James
Born in May 1977Individual (1 offspring)Person with significant control 2021-03-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Barrett, Timothy John
Director born in June 1961Individual (2 offsprings)Officer 2003-02-26 ~ nowOF - Director → CIF 0Barrett, Timothy John
DirectorIndividual (2 offsprings)Officer 2003-02-26 ~ nowOF - Secretary → CIF 0Mr Timothy John Barrett
Born in June 1961Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Cooper, Peter
Director born in February 1952IndividualOfficer 2003-02-26 ~ 2004-06-30OF - Director → CIF 0 - 2
Kempston, Madeleine Mary
Director born in July 1954IndividualOfficer 2003-02-26 ~ 2017-09-21OF - Director → CIF 0Madeleine Mary Kempston
Born in July 1954IndividualPerson with significant control 2016-04-06 ~ 2017-09-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3SPITALFIELD TEMPS LTD - nowNOMINEEFORMATIONS LTD - 2024-06-28
2 Cathedral Road, CardiffActive Corporate (1 parent, 1 offspring)Officer2003-02-26 ~ 2003-02-26PE - Director → CIF 0 - 4MORNINGTON SECRETARIES LIMITED - nowBEECHES CONSTRUCTION LIMITED - 1998-12-302 Cathedral Road, CardiffActive Corporate (2 parents, 68 offsprings)Equity (Company account)24,862 GBP2023-06-30Officer2003-02-26 ~ 2003-02-26PE - Secretary → CIF 0
Company in focus
BCK OPTICIANS LIMITED
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Intangible Assets
7,067 GBP2022-12-31
Property, Plant & Equipment
50,090 GBP2023-12-31
58,367 GBP2022-12-31
Fixed Assets
50,090 GBP2023-12-31
65,434 GBP2022-12-31
Total Inventories
43,099 GBP2023-12-31
34,953 GBP2022-12-31
Debtors
75,969 GBP2023-12-31
64,807 GBP2022-12-31
Cash at bank and in hand
62,662 GBP2023-12-31
62,653 GBP2022-12-31
Current Assets
181,730 GBP2023-12-31
162,413 GBP2022-12-31
Net Current Assets/Liabilities
43,929 GBP2023-12-31
44,058 GBP2022-12-31
Total Assets Less Current Liabilities
94,019 GBP2023-12-31
109,492 GBP2022-12-31
Creditors
Amounts falling due after one year
-26,507 GBP2022-12-31
Net Assets/Liabilities
94,019 GBP2023-12-31
77,140 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
93,919 GBP2023-12-31
77,040 GBP2022-12-31
Equity
94,019 GBP2023-12-31
77,140 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
212,000 GBP2023-12-31
212,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
212,000 GBP2023-12-31
204,933 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
7,067 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
7,067 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
153,918 GBP2023-12-31
153,918 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
103,828 GBP2023-12-31
92,055 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,773 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
50,090 GBP2023-12-31
61,863 GBP2022-12-31
Trade Debtors/Trade Receivables
41,981 GBP2023-12-31
-10,421 GBP2022-12-31
Other Debtors
24,471 GBP2023-12-31
75,228 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
26,507 GBP2023-12-31
24,284 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
-217 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
88,680 GBP2023-12-31
79,737 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
26,102 GBP2023-12-31
35,208 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
-5,628 GBP2023-12-31
-47,454 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,140 GBP2023-12-31
26,797 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
26,507 GBP2022-12-31
- Registered number 04678401
BCK OPTICIANS LIMITED
Info15 Peach Street, Wokingham, Berkshire RG40 1XJPrivate Limited Company incorporated on 2003-02-26 (22 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-06-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.